| Entity Name: | MANDY BY GEMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDY BY GEMA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000211200 |
| FEI/EIN Number |
82-3069376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8888 SW 136 ST, MIAMI, FL, 33176, US |
| Mail Address: | 13538 WEYCROFT CIR, ALPHARETTA, GA, 30004, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALE CIFUENTES GEMA L | Manager | 13538 WEYCROFT CIR, ALPHARETTA, GA, 30004 |
| CIFUENTES CALDERON CARMEN C | Authorized Member | 13538 WEYCROFT CIR, ALPHARETTA, GA, 30004 |
| VALE CIFUENTES GEMA | Agent | 8888 SW 136 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 8888 SW 136 ST, SUITE 317, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 8888 SW 136 ST, SUITE 317, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 8888 SW 136 ST, SUITE 317, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-25 | VALE CIFUENTES, GEMA | - |
| REINSTATEMENT | 2018-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-12 |
| REINSTATEMENT | 2018-10-25 |
| Florida Limited Liability | 2017-10-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
